GBR Great Boulder Resources Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
1:30pm · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 78.68% | 21.32% | carried |
| 2 | Re-election of Ms Melanie Leighton as a Director | 75.26% | 24.74% | carried |
| 3 | Ratification of prior issue of Service Provider Options to Salient Corporate Pty Ltd under | 77.86% | 22.14% | carried |
| 4 | Re-approval of Employee Incentive Plan and issue of Equity Securities under Employee Incen | 74.10% | 25.90% | carried |
| 5 | Approval of Additional Placement Facility | 73.40% | 26.60% | not carried |
| 6 | Renewal of Proportional Takeover Provisions | 76.73% | 23.27% | carried |
| 7 | Ratification of prior issue of Placement Shares under Listing Rule 7.1A | 72.54% | 27.46% | carried |
| 8 | Election of Director - Chris Tuckwell | 84.07% | 15.93% | carried |
Protest vote: 20% or more against, or not carried.